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2010 SESSION

• | print version

HB 959 Check cashers; unlawful for person required to be registered thereas to fail to make copies of item.

Introduced by: Riley E. Ingram | all patrons    ...    notes | add to my profiles

SUMMARY AS INTRODUCED:

Check cashers; customer identification; penalty.  Makes it unlawful for a person required to be registered as a check casher to fail to (i) make copies of the item cashed and a valid identification document of the customer or thumbprint for every transaction or (ii) retain such copies for one year. A violation is punishable as a Class 3 misdemeanor.

FULL TEXT

• 01/13/10  House: Prefiled and ordered printed; offered 01/13/10 10102648D  pdf | impact statement

HISTORY

• 01/13/10  House: Prefiled and ordered printed; offered 01/13/10 10102648D
• 01/13/10  House: Referred to Committee for Courts of Justice
• 01/19/10  House: Assigned Courts sub: Criminal
• 01/25/10  House: Subcommittee recommends laying on the table by voice vote
• 02/16/10  House: Left in Courts of Justice